WebAug 24, 2024 · As set forth below, the Dutch Act on the financial supervision ( Wet op het financieel toezicht, the AFS) has been designed for functional supervision, to be … WebAug 1, 2013 · The Dutch Central Bank (DNB) announced that AWS is a suitable platform for financial services companies in the Netherlands because the cloud provider enables the regulator to supervise the activities of those companies using AWS, according to an Amazon statement. "The DNB has now clarified that the requirement for supervision is met by …
Banking and finance: Financial services regulatory in …
WebRead our 2024 financial services regulatory outlooks and check out our 2024 webcast. 2024 offers financial services firms a pivotal, no-turning-back opportunity to shape their—and the industry’s—future. Explore Deloitte’s Center for Financial Services collection of four sector outlooks which reveal near-term concerns and long-term ... WebIn tandem with the AFM we supervise licensed financial institutions in the Netherlands. In addition, jointly with the AFM and the Central Bank of Curaçao and Sint Maarten, we supervise financial institutions in Bonaire, Sint Eustatius and Saba. While we focus primarily on an institution's financial soundness, the AFM looks at its market conduct. cribbing vs shoring
Dutch Authority for the Financial Markets and the Central …
WebHouthoff ‘s financial regulatory practice is highly-reputed for its ability to handle a mix of advisory and transactional work, as well as litigation. It acts for Dutch and international … WebApr 14, 2024 · In this part of the register, you can search for financial service providers, affiliated institutions, affiliated intermediaries, holders of a licence in another EEA-country and notified for the single European licence and principals. A financial service provider offers financial products, or advises, provides mediation services, provides ... WebJul 11, 2024 · Dutch authorities consider compliance to be an integral part of sound operation of any financial institution. In their guidelines for applicants, the AFM & DNB require financial institutions, such as insurers, payment institutions & banks, to put in place an independent & effective compliance program. cribbing strap